S7C

MODULAR IN-HOUSE

TRAINING PROGRAMMES

FATCA and the OECD CRS Compliance Training ProgramME

OTC Derivatives Documentation and Negotiation Training ProgramME

Global Regulatory Compliance Training ProgramME

CCP Clearing, Risk, Recovery and Resolution Training ProgramME

Bribery and Corruption Compliance Training ProgramME

REPURCHASE AGREEMENTS TRAINING PROGRAMME

MIFID II: REGULATORY, RISK AND COMPLIANCE TRAINING PROGRAMME

SECURITIES LENDING AGREEMENTS TRAINING PROGRAMME

NEW MARKET ABUSE DIRECTIVE AND MARKET ABUSE REGULATION

SENIOR MANAGERS AND CERTIFICATION REGIME

MARKET ABUSE: OPERATIONAL COMPLIANCE PROGRAMME

FATCA AND OECD CRS PROGRAMME

PAYMENT SERVICES DIRECTIVE (PSD2) PROGRAMME

GENERAL DATA PROTECTION REGULATION (GDPR) PROGRAMME

MASTERING ADVANCED OPERATIONAL RISK

ISDA® 2016 VARIATION MARGIN PROTOCOL 

FOURTH ANTI MONEY LAUNDERING DIRECTIVE

PRIIPS REGULATION TRAINING PROGRAMME